Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02739) ===

**Nodes:**
- acct_80958EC20 (type: Account)
- acct_80A1A63B0 (type: Account)
- acct_80A313070 (type: Account)
- acct_80AC451D0 (type: Account)
- acct_80A1373F0 (type: Account)
- acct_80A40E550 (type: Account)
- acct_80A546BE0 (type: Account)
- acct_80A9AA5E0 (type: Account)
- acct_80A9AA7C0 (type: Account)
- acct_80B0C38D0 (type: Account)
- acct_80AFFAC90 (type: Account)
- acct_80A9486D0 (type: Account)
- acct_80AA31F40 (type: Account)
- acct_80B0AFC20 (type: Account)
- acct_80AFE4C10 (type: Account)
- acct_80B023740 (type: Account)
- acct_80A1AD2A0 (type: Account)
- acct_80A1BC960 (type: Account)
- acct_80A1FDB40 (type: Account)
- acct_80A2A42D0 (type: Account)
- acct_80A460EB0 (type: Account)
- acct_80A7C0A60 (type: Account)
- acct_80AA6D280 (type: Account)
- acct_80A9AA590 (type: Account)
- acct_80AC42650 (type: Account)
- acct_80A137440 (type: Account)
- acct_8000A8460 (type: Account)
- acct_80A139D00 (type: Account)
- acct_80AA4D7F0 (type: Account)
- acct_80AA54EE0 (type: Account)
- acct_80AF8D880 (type: Account)
- acct_80A11E920 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029664 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0128590 (type: Bank)
- bank_0128636 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0229122 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80958EC20 belongs_to bank_0015
- acct_80A1A63B0 belongs_to bank_0015
- acct_80A313070 belongs_to bank_0015
- acct_80AC451D0 belongs_to bank_0015
- acct_80A1373F0 belongs_to bank_0027621
- acct_80A40E550 belongs_to bank_0027621
- acct_80A546BE0 belongs_to bank_0027995
- acct_80A9AA5E0 belongs_to bank_0028237
- acct_80A9AA7C0 belongs_to bank_0028248
- acct_80B0C38D0 belongs_to bank_0028416
- acct_80AFFAC90 belongs_to bank_0028611
- acct_80A9486D0 belongs_to bank_0028628
- acct_80AA31F40 belongs_to bank_0028663
- acct_80B0AFC20 belongs_to bank_0028768
- acct_80AFE4C10 belongs_to bank_0028779
- acct_80B023740 belongs_to bank_0029664
- acct_80A1AD2A0 belongs_to bank_006
- acct_80A1BC960 belongs_to bank_006
- acct_80A1FDB40 belongs_to bank_006
- acct_80A2A42D0 belongs_to bank_006
- acct_80A460EB0 belongs_to bank_006
- acct_80A7C0A60 belongs_to bank_0127593
- acct_80AA6D280 belongs_to bank_0127593
- acct_80A9AA590 belongs_to bank_0128590
- acct_80AC42650 belongs_to bank_0128636
- acct_80A137440 belongs_to bank_019
- acct_8000A8460 belongs_to bank_0211
- acct_80A139D00 belongs_to bank_0211
- acct_80AA4D7F0 belongs_to bank_0211
- acct_80AA54EE0 belongs_to bank_0228101
- acct_80AF8D880 belongs_to bank_0229122
- acct_80A11E920 belongs_to bank_028
- acct_1004288A0 belongs_to bank_070
- acct_80A9AA5E0 transfers_to acct_80A9AA5E0 amount: 795.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A139D00 transfers_to acct_80A139D00 amount: 409654.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A313070 transfers_to acct_80A313070 amount: 455.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AFE4C10 transfers_to acct_80AFE4C10 amount: 11.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AC451D0 transfers_to acct_80AC451D0 amount: 22.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1162.80 Australian Dollar via: Wire timestamp: 2022/09/01 00:08
- acct_80A139D00 transfers_to acct_80A139D00 amount: 15.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B0AFC20 transfers_to acct_80B0AFC20 amount: 14.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B0C38D0 transfers_to acct_80B0C38D0 amount: 9594.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 4894.60 Australian Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_80AFE4C10 transfers_to acct_80AFE4C10 amount: 124532.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A9AA590 transfers_to acct_80A9AA590 amount: 104012.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A2A42D0 transfers_to acct_80A2A42D0 amount: 17.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B0C38D0 transfers_to acct_80B0C38D0 amount: 33.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80AA6D280 transfers_to acct_80AF8D880 amount: 0.73 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1211.60 Australian Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1484.20 Australian Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80A1BC960 transfers_to acct_80A1BC960 amount: 23.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AA54EE0 transfers_to acct_80AA54EE0 amount: 33.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A9AA7C0 transfers_to acct_80A9AA7C0 amount: 4279.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A9AA590 transfers_to acct_80A9AA590 amount: 8.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A1373F0 transfers_to acct_80A1373F0 amount: 246459.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AC42650 transfers_to acct_80AC42650 amount: 13.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A1FDB40 transfers_to acct_80A1FDB40 amount: 18.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AA4D7F0 transfers_to acct_80AA6D280 amount: 105237.00 Australian Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80A460EB0 transfers_to acct_80A460EB0 amount: 18.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_80B0AFC20 transfers_to acct_80B0AFC20 amount: 136270.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_8000A8460 transfers_to acct_80A11E920 amount: 13867.73 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:02
- acct_8000A8460 transfers_to acct_80A11E920 amount: 1546.35 Australian Dollar via: Cheque timestamp: 2022/09/01 02:13
- acct_80A40E550 transfers_to acct_80A40E550 amount: 32.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:00
- acct_80AC451D0 transfers_to acct_80AC451D0 amount: 76606.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_80A9486D0 transfers_to acct_80A9486D0 amount: 12747.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:01
- acct_80A1A63B0 transfers_to acct_80A1A63B0 amount: 298089.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:16
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 556.84 Australian Dollar via: Cheque timestamp: 2022/09/01 08:35
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 31.41 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:50
- acct_80958EC20 transfers_to acct_80958EC20 amount: 98786.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_80A11E920 transfers_to acct_80A11E920 amount: 4961118.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:16
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 10485.99 Australian Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 3079.06 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:49
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 1297.70 Australian Dollar via: Wire timestamp: 2022/09/01 09:57
- acct_80A460EB0 transfers_to acct_80A546BE0 amount: 3038.33 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:10
- acct_80A460EB0 transfers_to acct_80A546BE0 amount: 5969.16 Australian Dollar via: Cheque timestamp: 2022/09/01 11:17
- acct_80AA4D7F0 transfers_to acct_80AA4D7F0 amount: 105931.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_80AA6D280 transfers_to acct_80B0C38D0 amount: 210.39 Australian Dollar via: Cheque timestamp: 2022/09/01 13:11
- acct_80AA6D280 transfers_to acct_80B0C38D0 amount: 256.37 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:16
- acct_80A137440 transfers_to acct_80A137440 amount: 6.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:23
- acct_8000A8460 transfers_to acct_80958EC20 amount: 15621.96 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:44
- acct_8000A8460 transfers_to acct_80958EC20 amount: 3949.05 Australian Dollar via: Cheque timestamp: 2022/09/01 13:52
- acct_80A546BE0 transfers_to acct_80A546BE0 amount: 885431.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:05
- acct_80A7C0A60 transfers_to acct_80A7C0A60 amount: 93306.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:57
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 3688.41 Australian Dollar via: ACH timestamp: 2022/09/01 16:12
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 1381.98 Australian Dollar via: Cheque timestamp: 2022/09/01 16:27
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:08
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/01 18:18
- acct_80A2A42D0 transfers_to acct_80A9AA5E0 amount: 8787.23 Australian Dollar via: Cheque timestamp: 2022/09/01 19:31
- acct_80A2A42D0 transfers_to acct_80A9AA5E0 amount: 5123.04 Australian Dollar via: Cash timestamp: 2022/09/01 19:50
- acct_80A2A42D0 transfers_to acct_80A9AA5E0 amount: 1694.25 Australian Dollar via: ACH timestamp: 2022/09/01 19:50
- acct_8000A8460 transfers_to acct_80A313070 amount: 252.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:35
- acct_80A7C0A60 transfers_to acct_80A7C0A60 amount: 8.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:39
- acct_8000A8460 transfers_to acct_80A313070 amount: 101.24 Australian Dollar via: Cheque timestamp: 2022/09/01 21:41
- acct_1004288A0 transfers_to acct_80A137440 amount: 19806.14 Australian Dollar via: Cheque timestamp: 2022/09/01 22:05
- acct_80958EC20 transfers_to acct_80958EC20 amount: 16.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_80A1A63B0 transfers_to acct_80A1A63B0 amount: 34.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:46
- acct_80AFFAC90 transfers_to acct_80A137440 amount: 211.32 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_80AA6D280 transfers_to acct_80AC451D0 amount: 15.28 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_8000A8460 transfers_to acct_80A2A42D0 amount: 18002.65 Australian Dollar via: Cash timestamp: 2022/09/02 05:51
- acct_8000A8460 transfers_to acct_80A2A42D0 amount: 30038.50 Australian Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 556.84 Australian Dollar via: Cheque timestamp: 2022/09/02 06:01
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 31.41 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:10
- acct_8000A8460 transfers_to acct_80AFE4C10 amount: 5076.70 Australian Dollar via: Cheque timestamp: 2022/09/02 09:26
- acct_8000A8460 transfers_to acct_80A11E920 amount: 13867.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:44
- acct_8000A8460 transfers_to acct_80A11E920 amount: 1546.35 Australian Dollar via: Cheque timestamp: 2022/09/02 10:49
- acct_8000A8460 transfers_to acct_80A1FDB40 amount: 8951.87 Australian Dollar via: Cheque timestamp: 2022/09/02 10:51
- acct_80A460EB0 transfers_to acct_80A546BE0 amount: 3038.33 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:50
- acct_80A460EB0 transfers_to acct_80A546BE0 amount: 5969.16 Australian Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_80AA6D280 transfers_to acct_80B0C38D0 amount: 256.37 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:39
- acct_80AA6D280 transfers_to acct_80B0C38D0 amount: 210.39 Australian Dollar via: Cheque timestamp: 2022/09/02 12:45
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 3688.41 Australian Dollar via: ACH timestamp: 2022/09/02 13:13
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 1381.98 Australian Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_80A9AA7C0 transfers_to acct_80A9AA590 amount: 2733.13 Australian Dollar via: ACH timestamp: 2022/09/02 13:34
- acct_8000A8460 transfers_to acct_80A139D00 amount: 2648.73 Australian Dollar via: Cheque timestamp: 2022/09/02 13:54
- acct_8000A8460 transfers_to acct_80A139D00 amount: 721.91 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:57
- acct_80A9AA5E0 transfers_to acct_80A9AA590 amount: 2232.64 Australian Dollar via: ACH timestamp: 2022/09/02 13:57
- acct_1004288A0 transfers_to acct_80A40E550 amount: 26452.73 Australian Dollar via: Cheque timestamp: 2022/09/02 14:02
- acct_8000A8460 transfers_to acct_80A313070 amount: 252.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:46
- acct_8000A8460 transfers_to acct_80A313070 amount: 101.24 Australian Dollar via: Cheque timestamp: 2022/09/02 15:55
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/02 17:42
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:55
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1484.20 Australian Dollar via: Cheque timestamp: 2022/09/02 20:30
- acct_80A2A42D0 transfers_to acct_80A546BE0 amount: 3935.11 Australian Dollar via: Cheque timestamp: 2022/09/02 20:32
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 4894.60 Australian Dollar via: Cash timestamp: 2022/09/02 20:35
- acct_80A2A42D0 transfers_to acct_80AA54EE0 amount: 152549.71 Australian Dollar via: Cash timestamp: 2022/09/02 20:35
- acct_80A2A42D0 transfers_to acct_80A546BE0 amount: 1844.39 Australian Dollar via: Cash timestamp: 2022/09/02 20:36
- acct_80A2A42D0 transfers_to acct_80AA54EE0 amount: 36614.90 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:39
- acct_80A2A42D0 transfers_to acct_80A546BE0 amount: 5056.19 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:40
- acct_80A2A42D0 transfers_to acct_80AA54EE0 amount: 566104.08 Australian Dollar via: Cheque timestamp: 2022/09/02 20:40
- acct_80A2A42D0 transfers_to acct_80A546BE0 amount: 4.80 Australian Dollar via: Wire timestamp: 2022/09/02 20:48
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1162.80 Australian Dollar via: Wire timestamp: 2022/09/02 20:51
- acct_80A2A42D0 transfers_to acct_80A546BE0 amount: 2.92 Australian Dollar via: ACH timestamp: 2022/09/02 20:53
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1211.60 Australian Dollar via: ACH timestamp: 2022/09/02 20:55
- acct_80A2A42D0 transfers_to acct_80AA54EE0 amount: 545920.69 Australian Dollar via: ACH timestamp: 2022/09/02 20:57
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 1297.70 Australian Dollar via: Wire timestamp: 2022/09/02 21:09
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 10485.99 Australian Dollar via: Cheque timestamp: 2022/09/02 21:10
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 3079.06 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:20
- acct_1004288A0 transfers_to acct_80B0AFC20 amount: 2325270.62 Australian Dollar via: Cash timestamp: 2022/09/02 22:00
- acct_1004288A0 transfers_to acct_80B0AFC20 amount: 670752.36 Australian Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_1004288A0 transfers_to acct_80B0AFC20 amount: 40719.85 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:17
- acct_8000A8460 transfers_to acct_80A1BC960 amount: 5120.98 Australian Dollar via: Cheque timestamp: 2022/09/02 22:38
- acct_80B023740 transfers_to acct_80A137440 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_80AA6D280 transfers_to acct_80A9486D0 amount: 122.04 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_8000A8460 transfers_to acct_80A11E920 amount: 1546.35 Australian Dollar via: Cheque timestamp: 2022/09/03 03:40
- acct_8000A8460 transfers_to acct_80A11E920 amount: 13867.73 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:48
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 10485.99 Australian Dollar via: Cheque timestamp: 2022/09/03 04:39
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 3079.06 Australian Dollar via: Credit Card timestamp: 2022/09/03 04:40
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 1297.70 Australian Dollar via: Wire timestamp: 2022/09/03 04:55
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 31.41 Australian Dollar via: Credit Card timestamp: 2022/09/03 18:34
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 556.84 Australian Dollar via: Cheque timestamp: 2022/09/03 18:39
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 3688.41 Australian Dollar via: ACH timestamp: 2022/09/03 19:37
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 1381.98 Australian Dollar via: Cheque timestamp: 2022/09/03 19:39
- acct_80AA6D280 transfers_to acct_80A1A63B0 amount: 81.08 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_80A1AD2A0 transfers_to acct_80A546BE0 amount: 12.29 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 31.41 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:37
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 556.84 Australian Dollar via: Cheque timestamp: 2022/09/04 00:56
- acct_8000A8460 transfers_to acct_80A11E920 amount: 1546.35 Australian Dollar via: Cheque timestamp: 2022/09/04 18:35
- acct_8000A8460 transfers_to acct_80A11E920 amount: 13867.73 Australian Dollar via: Credit Card timestamp: 2022/09/04 18:37
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 1381.98 Australian Dollar via: Cheque timestamp: 2022/09/04 19:20
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 3688.41 Australian Dollar via: ACH timestamp: 2022/09/04 19:27
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 10485.99 Australian Dollar via: Cheque timestamp: 2022/09/04 22:30
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 3079.06 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:34
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 1297.70 Australian Dollar via: Wire timestamp: 2022/09/04 22:47
- acct_80AA6D280 transfers_to acct_80AF8D880 amount: 155.90 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_80AA6D280 transfers_to acct_80B0C38D0 amount: 256.37 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_80AA6D280 transfers_to acct_80B0C38D0 amount: 210.39 Australian Dollar via: Cheque timestamp: 2022/09/05 00:15
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 3688.41 Australian Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 1381.98 Australian Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_8000A8460 transfers_to acct_80A11E920 amount: 1546.35 Australian Dollar via: Cheque timestamp: 2022/09/05 04:35
- acct_8000A8460 transfers_to acct_80A11E920 amount: 13867.73 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:52
- acct_80A460EB0 transfers_to acct_80A546BE0 amount: 5969.16 Australian Dollar via: Cheque timestamp: 2022/09/05 05:01
- acct_80A460EB0 transfers_to acct_80A546BE0 amount: 3038.33 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:02
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 31.41 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:13
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 556.84 Australian Dollar via: Cheque timestamp: 2022/09/05 07:26
- acct_8000A8460 transfers_to acct_80A313070 amount: 252.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:30
- acct_8000A8460 transfers_to acct_80A313070 amount: 101.24 Australian Dollar via: Cheque timestamp: 2022/09/05 09:56
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 10485.99 Australian Dollar via: Cheque timestamp: 2022/09/05 16:13
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 3079.06 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:16
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 1297.70 Australian Dollar via: Wire timestamp: 2022/09/05 16:17
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:08
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 4894.60 Australian Dollar via: Cash timestamp: 2022/09/05 23:37
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1211.60 Australian Dollar via: ACH timestamp: 2022/09/05 23:37
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1484.20 Australian Dollar via: Cheque timestamp: 2022/09/05 23:42
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1162.80 Australian Dollar via: Wire timestamp: 2022/09/05 23:44
- acct_80AA6D280 transfers_to acct_80A2A42D0 amount: 44.29 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_80AA6D280 transfers_to acct_80B0C38D0 amount: 256.37 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:13
- acct_80AA6D280 transfers_to acct_80B0C38D0 amount: 210.39 Australian Dollar via: Cheque timestamp: 2022/09/06 02:19
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1162.80 Australian Dollar via: Wire timestamp: 2022/09/06 02:35
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 4894.60 Australian Dollar via: Cash timestamp: 2022/09/06 02:41
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1211.60 Australian Dollar via: ACH timestamp: 2022/09/06 02:48
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1484.20 Australian Dollar via: Cheque timestamp: 2022/09/06 02:58
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 3079.06 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:03
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 10485.99 Australian Dollar via: Cheque timestamp: 2022/09/06 03:09
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 1297.70 Australian Dollar via: Wire timestamp: 2022/09/06 03:16
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 3688.41 Australian Dollar via: ACH timestamp: 2022/09/06 03:25
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 1381.98 Australian Dollar via: Cheque timestamp: 2022/09/06 03:26
- acct_8000A8460 transfers_to acct_80A11E920 amount: 13867.73 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:03
- acct_8000A8460 transfers_to acct_80A11E920 amount: 1546.35 Australian Dollar via: Cheque timestamp: 2022/09/06 04:09
- acct_80A460EB0 transfers_to acct_80A546BE0 amount: 3038.33 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:13
- acct_80A460EB0 transfers_to acct_80A546BE0 amount: 5969.16 Australian Dollar via: Cheque timestamp: 2022/09/06 04:16
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 556.84 Australian Dollar via: Cheque timestamp: 2022/09/06 18:00
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 31.41 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:11
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:36
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/06 18:56
- acct_8000A8460 transfers_to acct_80A313070 amount: 252.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:46
- acct_8000A8460 transfers_to acct_80A313070 amount: 101.24 Australian Dollar via: Cheque timestamp: 2022/09/06 20:49
- acct_80A9AA590 transfers_to acct_80A9AA7C0 amount: 10016.35 Australian Dollar via: ACH timestamp: 2022/09/06 22:08
- acct_80A9AA5E0 transfers_to acct_80A9AA7C0 amount: 11410.60 Australian Dollar via: ACH timestamp: 2022/09/06 22:24
- acct_80AA6D280 transfers_to acct_80AC42650 amount: 229.54 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_80AA6D280 transfers_to acct_80B0C38D0 amount: 256.37 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:53
- acct_80AA6D280 transfers_to acct_80B0C38D0 amount: 210.39 Australian Dollar via: Cheque timestamp: 2022/09/07 02:56
- acct_8000A8460 transfers_to acct_80A11E920 amount: 13867.73 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:37
- acct_8000A8460 transfers_to acct_80A11E920 amount: 1546.35 Australian Dollar via: Cheque timestamp: 2022/09/07 03:57
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:07
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/07 04:21
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1211.60 Australian Dollar via: ACH timestamp: 2022/09/07 05:36
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1484.20 Australian Dollar via: Cheque timestamp: 2022/09/07 05:52
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 4894.60 Australian Dollar via: Cash timestamp: 2022/09/07 05:55
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1162.80 Australian Dollar via: Wire timestamp: 2022/09/07 05:59
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 1381.98 Australian Dollar via: Cheque timestamp: 2022/09/07 06:14
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 3688.41 Australian Dollar via: ACH timestamp: 2022/09/07 06:26
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 31.41 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:34
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 556.84 Australian Dollar via: Cheque timestamp: 2022/09/07 06:50
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 3079.06 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:03
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 1297.70 Australian Dollar via: Wire timestamp: 2022/09/07 07:08
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 10485.99 Australian Dollar via: Cheque timestamp: 2022/09/07 07:27
- acct_8000A8460 transfers_to acct_80A313070 amount: 252.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:53
- acct_8000A8460 transfers_to acct_80A313070 amount: 101.24 Australian Dollar via: Cheque timestamp: 2022/09/07 08:56
- acct_80A460EB0 transfers_to acct_80A546BE0 amount: 5969.16 Australian Dollar via: Cheque timestamp: 2022/09/07 23:02
- acct_80A460EB0 transfers_to acct_80A546BE0 amount: 3038.33 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:21
- acct_80AA6D280 transfers_to acct_80A40E550 amount: 25.01 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 1381.98 Australian Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 3688.41 Australian Dollar via: ACH timestamp: 2022/09/08 01:22
- acct_80A460EB0 transfers_to acct_80A546BE0 amount: 5969.16 Australian Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_80A460EB0 transfers_to acct_80A546BE0 amount: 3038.33 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:27
- acct_80AA6D280 transfers_to acct_80B0C38D0 amount: 256.37 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:12
- acct_80AA6D280 transfers_to acct_80B0C38D0 amount: 210.39 Australian Dollar via: Cheque timestamp: 2022/09/08 04:24
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 556.84 Australian Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 31.41 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:51
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 3079.06 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:05
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 10485.99 Australian Dollar via: Cheque timestamp: 2022/09/08 11:18
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 1297.70 Australian Dollar via: Wire timestamp: 2022/09/08 11:29
- acct_8000A8460 transfers_to acct_80A313070 amount: 101.24 Australian Dollar via: Cheque timestamp: 2022/09/08 15:15
- acct_8000A8460 transfers_to acct_80A313070 amount: 252.36 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_8000A8460 transfers_to acct_80A11E920 amount: 1546.35 Australian Dollar via: Cheque timestamp: 2022/09/08 20:39
- acct_8000A8460 transfers_to acct_80A11E920 amount: 13867.73 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:44
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:31
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/08 21:42
- acct_80A1373F0 transfers_to acct_80A137440 amount: 1263.31 Australian Dollar via: ACH timestamp: 2022/09/08 22:39
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1484.20 Australian Dollar via: Cheque timestamp: 2022/09/08 22:40
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1162.80 Australian Dollar via: Wire timestamp: 2022/09/08 22:45
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 4894.60 Australian Dollar via: Cash timestamp: 2022/09/08 22:56
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1211.60 Australian Dollar via: ACH timestamp: 2022/09/08 22:58
- acct_80AA6D280 transfers_to acct_80A40E550 amount: 37.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_80B023740 transfers_to acct_80A1373F0 amount: 35.94 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_80AA6D280 transfers_to acct_80B0C38D0 amount: 256.37 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:01
- acct_80AA6D280 transfers_to acct_80B0C38D0 amount: 210.39 Australian Dollar via: Cheque timestamp: 2022/09/09 06:09
- acct_8000A8460 transfers_to acct_80A313070 amount: 252.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:39
- acct_8000A8460 transfers_to acct_80A313070 amount: 101.24 Australian Dollar via: Cheque timestamp: 2022/09/09 06:48
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 556.84 Australian Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 31.41 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:59
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 3079.06 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:05
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 1297.70 Australian Dollar via: Wire timestamp: 2022/09/09 15:08
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 10485.99 Australian Dollar via: Cheque timestamp: 2022/09/09 15:12
- acct_8000A8460 transfers_to acct_80A11E920 amount: 13867.73 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:31
- acct_8000A8460 transfers_to acct_80A11E920 amount: 1546.35 Australian Dollar via: Cheque timestamp: 2022/09/09 16:32
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:51
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/09 16:59
- acct_1004288A0 transfers_to acct_80A40E550 amount: 26452.73 Australian Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 1381.98 Australian Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 3688.41 Australian Dollar via: ACH timestamp: 2022/09/09 19:58
- acct_80A460EB0 transfers_to acct_80A546BE0 amount: 3038.33 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:32
- acct_80A460EB0 transfers_to acct_80A546BE0 amount: 5969.16 Australian Dollar via: Cheque timestamp: 2022/09/09 20:53
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 4894.60 Australian Dollar via: Cash timestamp: 2022/09/09 21:37
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1211.60 Australian Dollar via: ACH timestamp: 2022/09/09 21:46
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1162.80 Australian Dollar via: Wire timestamp: 2022/09/09 21:55
- acct_80A2A42D0 transfers_to acct_80B0AFC20 amount: 1484.20 Australian Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_80A2A42D0 transfers_to acct_80AA54EE0 amount: 566104.08 Australian Dollar via: Cheque timestamp: 2022/09/09 23:31
- acct_80A2A42D0 transfers_to acct_80AA54EE0 amount: 545920.69 Australian Dollar via: ACH timestamp: 2022/09/09 23:32
- acct_80A2A42D0 transfers_to acct_80AA54EE0 amount: 36614.90 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:48
- acct_80A2A42D0 transfers_to acct_80AA54EE0 amount: 152549.71 Australian Dollar via: Cash timestamp: 2022/09/09 23:52
- acct_8000A8460 transfers_to acct_80A11E920 amount: 1546.35 Australian Dollar via: Cheque timestamp: 2022/09/10 00:01
- acct_80B023740 transfers_to acct_80A1373F0 amount: 71.41 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_80AA6D280 transfers_to acct_80AF8D880 amount: 11.03 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_8000A8460 transfers_to acct_80A11E920 amount: 13867.73 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_80AFFAC90 transfers_to acct_80A1373F0 amount: 119.26 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 3688.41 Australian Dollar via: ACH timestamp: 2022/09/10 02:35
- acct_8000A8460 transfers_to acct_80AA31F40 amount: 1381.98 Australian Dollar via: Cheque timestamp: 2022/09/10 02:41
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 3079.06 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:14
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 10485.99 Australian Dollar via: Cheque timestamp: 2022/09/10 08:24
- acct_80A137440 transfers_to acct_80A2A42D0 amount: 1297.70 Australian Dollar via: Wire timestamp: 2022/09/10 08:27
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 31.41 Australian Dollar via: Credit Card timestamp: 2022/09/10 12:23
- acct_80A7C0A60 transfers_to acct_80AA54EE0 amount: 556.84 Australian Dollar via: Cheque timestamp: 2022/09/10 12:29

SUMMARY STATISTICS:
  Total transactions: 261
  Unique accounts: 33
  Total volume: 14,025,691.68
  Avg transaction: 53,738.28
  Time span: 244 units
  Max out-degree: 63 (node: 0211_8000A8460)
  Max in-degree: 34 (node: 006_80A2A42D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02740) ===

**Nodes:**
- acct_80B2E2D90 (type: Account)
- acct_80AA00D40 (type: Account)
- acct_80B2E4CC0 (type: Account)
- acct_80B2E5CD0 (type: Account)
- acct_80B2E2FB0 (type: Account)
- acct_80B2E52B0 (type: Account)
- acct_80B2E2DE0 (type: Account)
- bank_0028094 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029645 (type: Bank)
- bank_0128557 (type: Bank)
- bank_019 (type: Bank)
- bank_0329175 (type: Bank)

**Edges:**
- acct_80B2E2D90 belongs_to bank_0028094
- acct_80AA00D40 belongs_to bank_0028690
- acct_80B2E4CC0 belongs_to bank_0028779
- acct_80B2E5CD0 belongs_to bank_0029645
- acct_80B2E2FB0 belongs_to bank_0128557
- acct_80B2E52B0 belongs_to bank_019
- acct_80B2E2DE0 belongs_to bank_0329175
- acct_80B2E4CC0 transfers_to acct_80B2E4CC0 amount: 72.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AA00D40 transfers_to acct_80AA00D40 amount: 23.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B2E5CD0 transfers_to acct_80B2E5CD0 amount: 8.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B2E52B0 transfers_to acct_80B2E52B0 amount: 183.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80AA00D40 transfers_to acct_80B2E4CC0 amount: 177713.23 Australian Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80AA00D40 transfers_to acct_80AA00D40 amount: 379228.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:53
- acct_80B2E2FB0 transfers_to acct_80B2E2FB0 amount: 1891.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:02
- acct_80B2E5CD0 transfers_to acct_80B2E5CD0 amount: 4151.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:13
- acct_80B2E2DE0 transfers_to acct_80B2E2D90 amount: 609.92 Australian Dollar via: Cheque timestamp: 2022/09/02 19:08
- acct_80B2E2DE0 transfers_to acct_80B2E2D90 amount: 609.92 Australian Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_80B2E2FB0 transfers_to acct_80B2E4CC0 amount: 1886.14 Australian Dollar via: ACH timestamp: 2022/09/09 23:36
- acct_80B2E5CD0 transfers_to acct_80B2E4CC0 amount: 1181.09 Australian Dollar via: ACH timestamp: 2022/09/09 23:40
- acct_80B2E2D90 transfers_to acct_80B2E4CC0 amount: 5663.04 Australian Dollar via: ACH timestamp: 2022/09/09 23:51
- acct_80B2E52B0 transfers_to acct_80B2E4CC0 amount: 1642.39 Australian Dollar via: ACH timestamp: 2022/09/09 23:54

SUMMARY STATISTICS:
  Total transactions: 14
  Unique accounts: 7
  Total volume: 574,863.45
  Avg transaction: 41,061.68
  Time span: 13 units
  Max out-degree: 3 (node: 0028690_80AA00D40)
  Max in-degree: 6 (node: 0028779_80B2E4CC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)